| 1.1 | Re-elect Suzuki Hiroyuki - Chair (Executive) | For |
| 1.2 | Re-elect Yoshimura Yoshinori - President | For |
| 1.3 | Re-elect Morita Wataru - Executive Director | For |
| 1.4 | Elect Maria Montserrat Anderson - Executive Director | For |
| 1.5 | Re-elect Nakano Kenjirou - Non-Executive Director | Oppose |
| 1.6 | Re-elect Ushino Kenichirou - Non-Executive Director | Oppose |
| 1.7 | Re-elect Fujioka Yuka - Non-Executive Director | For |
| 1.8 | Re-elect Tsuji Kouichi - Non-Executive Director | For |
| 1.9 | Re-elect Yamahira Keiko - Non-Executive Director | For |
| 2.0 | Re-elect Okumura Masuo - Corporate Auditor | Oppose |
